Develop and implement an effective compliance program Create sound internal controls around required compliances and monitor adherence to them Draft and revise company policies that integrate and incorporate the specific requirements related to compliances Proactively audit processes, practices, and documents to identify weaknesses Evaluate business activities specifically in the background of the agreements with the Government of India to assess compliance risk; work with respective stakeholders to identify and propose mitigation actions Collaborate with external auditors, PMC and government authorities as needed Set plans to manage a crisis or compliance violation Educate and train employees on regulations, compliances required under the agreements and industry practices Address employee concerns or questions on compliance Keep abreast of internal standards and business goals
Requirements and Skills:
Proven experience as a Compliance Officer or Compliance Manager
Internal Audit and Interna Control
Strong in business process improvements is critical
Experience in risk management Knowledge of legal requirements and controls
Familiarity with industry practices and professional standards
Excellent communication skills Integrity and professional ethics
Business acumen Teamwork skills Attention to detail
Specialized degree in law, finance, business administration, or a related field Professional certification (e.g., Certified Compliance & Ethics Professional (CCEP)) is a plus.
Chartered Accountant and Company Secretary qualifications would be an advantage